The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Esquerra, David Traveria
    Financier born in June 1986
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Esquerra, David Traveria
    Individual (2 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Secretary → CIF 0
    Mr David Traveria Esquerra
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Justin Matthew
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Director → CIF 0
  • 2
    Barrs, James
    Creative Director born in December 1968
    Individual
    Officer
    2004-11-22 ~ 2013-03-01
    OF - Director → CIF 0
    Barrs, James
    Creative Director
    Individual
    Officer
    2004-11-22 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2004-11-22 ~ 2004-11-22
    OF - Nominee Secretary → CIF 0
  • 4
    Olivelle, Rosheana Sriyanthi Therese
    Solicitor born in December 1981
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2022-04-25
    OF - Director → CIF 0
    Olivelle, Rosheana Sryanthi Therese
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2022-04-25
    OF - Secretary → CIF 0
    Mrs Rosheana Sriyanthi Therese Olivelle
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-11-13 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

59 WIX'S LANE (FREEHOLD) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • 59 WIX'S LANE (FREEHOLD) LIMITED
    Info
    Registered number 05292577
    59a Wix's Lane, Clapham, London SW4 0AH
    Private Limited Company incorporated on 2004-11-22 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.